Company Information

CIN
Status
Date of Incorporation
03 February 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
about 1 year ago
Vinod Kumar Rathore
Vinod Kumar Rathore
Director/Designated Partner
over 1 year ago
Nitin Rathore
Nitin Rathore
Director/Designated Partner
over 1 year ago
Vinod Kumar Lahoti
Vinod Kumar Lahoti
Director/Designated Partner
almost 2 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Individual Promoter
about 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Individual Promoter
almost 4 years ago
Vidushi Wadhwa
Vidushi Wadhwa
Individual Promoter
almost 4 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Individual Promoter
almost 4 years ago
Gulshan Kumar Dawar
Gulshan Kumar Dawar
Director/Designated Partner
almost 4 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Individual Promoter
almost 4 years ago

Past Directors

Rahul Jain
Rahul Jain
Director
about 3 years ago

Charges

05 October 2023
Others
0
19 June 2023
Others
0
09 May 2023
Others
0
05 October 2023
Others
0
19 June 2023
Others
0
09 May 2023
Others
0
05 October 2023
Others
0
19 June 2023
Others
0
09 May 2023
Others
0

Documents

Form ADT-1-03012023_signed
Copy of the intimation sent by company-23112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-23112022
Copy of written consent given by auditor-24112022
Copy of resolution passed by the company-24112022
Copy of resolution passed by the company-23112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form ADT-1-23112022
Form ADT-1-24112022
Form MGT-7A-24112022
Form AOC-4-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form MGT-7A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form ADT-3-21102022
Resignation letter-21102022
List of share holders, debenture holders;-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
List of Directors;-21102022
Form AOC-4-21102022
Copy of board resolution authorizing giving of notice-15072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
Optional Attachment-(1)-15072022